VTO: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Viet Nam Tanker Joint Stock Copany (HOSE: VTO):

• Stock symbol: VTO   

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date: March 07, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 07 & 08, 2011, sellers will not receive the right.)

• Record date: March 09, 2011

• Purpose for the 2011 annual shareholders’ meeting 

• Meeting date: 8:00am April 21, 2011

• Meeting venue: Floor 1, Kim Do Hotel, 133 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

• Contents:

- Reporting of the BOD and the Supervisory Board.

- Reporting the 2010 business results

- Reporting the 2010 audited financial statements.

- Reporting the 2010 profit distribution.

- The 2011 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Others.

hose

>   Petrol news lowers stock (24/02/2011)

>   IDJ: Notice of record date for annual general meeting of shareholders (23/02/2011)

>   TC6: Notice of record date for annual general meeting of shareholders (23/02/2011)

>   SJE: Change in company office (23/02/2011)

>   NST: Notice of record date for annual general meeting of shareholders (24/02/2011)

>   HVX: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   MKP: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   SBS: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   SEC: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   TNC: The record date for the 2011 annual shareholders’ meeting (23/02/2011)